About Bank Audi
Bank Audi is a company based in Beirut (Lebanon) founded in 1962.. Bank Audi has completed 1 acquisition, including Arabiya Online. Bank Audi operates in a competitive market with competitors including Scotiabank, Bank Audi Group, BLC Bank, Fransabank and Blom Bank, among others.
- Headquarter Beirut, Lebanon
- Stage Public
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$100 M (USD), Debt – Conventional
Nov 09, 2018
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Investors
EBRD
& 1 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Funding Insights of Bank Audi
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $100.0M
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First Round
First Round
(07 Mar 2014)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2018 | Amount | Debt – Conventional - Bank Audi | Valuation |
investors |
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| Mar, 2014 | Amount | Debt – Conventional - Bank Audi | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Bank Audi
Bank Audi has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include EBRD and IFC Asset Management Company. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Capital is mobilized and invested in sustainable emerging market companies.
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Founded Year | Domain | Location | |
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Corporate advisory services are provided across multiple sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Bank Audi
Bank Audi has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Arabiya Online. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Stock market investments are enabled via an online trading platform.
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2006 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Bank Audi
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Bank Audi Comparisons
Competitors of Bank Audi
Bank Audi operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, Bank Audi Group, BLC Bank, Fransabank and Blom Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered by Bank Audi Group.
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Beirut, Lebanon.
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Beirut, Lebanon, since 1921.
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| domain | founded_year | HQ Location |
Universal banking services are provided in Lebanon across various sectors.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Bank Audi
Frequently Asked Questions about Bank Audi
When was Bank Audi founded?
Bank Audi was founded in 1962 and raised its 1st funding round 52 years after it was founded.
Where is Bank Audi located?
Bank Audi is headquartered in Beirut, Lebanon.
Who is the current CEO of Bank Audi?
Samir Hanna is the current CEO of Bank Audi.
What does Bank Audi do?
Bank Audi Group was established in 1962 in Beirut, Lebanon, within the commercial banking sector. Operations are conducted across Lebanon, Europe, Turkey, and the Middle East and North Africa regions. Services encompass deposits, trade finance, foreign currency exchange, and various commercial banking functions. In 2019, annual revenues of 3.7 billion were recorded, alongside a net profit of 0.5 billion. Leadership is held by CEO Samir Hanna.
Who are the top competitors of Bank Audi?
Bank Audi's top competitors include Scotiabank, Blom Bank and Fransabank.
How many acquisitions has Bank Audi made?
Bank Audi has made 1 acquisition, including Arabiya Online.
Who are Bank Audi's investors?
Bank Audi has 2 investors. Key investors include EBRD, and IFC Asset Management Company.